Free OFAC search
Screen a person, company, vessel or aircraft against the OFAC SDN and Consolidated lists. Every candidate comes with the reason it matched and the list version it was checked against.
Potential match
4 listed parties scored at or above 0.75 against “MEHRI Mahmoud”. Review each reason below before deciding.
Lists checked
| List | Result | Published | Version |
|---|---|---|---|
| SDN list | Potential match170 listed parties scored | publisher date of issue | 5970dbe3dca1last checked 2026-10-10 06:00 UTC |
| Consolidated (non-SDN) list | No match32 listed parties scored | publisher date of issue | c8b23340119dlast checked 2026-10-10 06:00 UTC |
Candidates to review
- MEHRI Mahmoud1.000 likely
SDN list entry 29827, individual, IRAN-HR
Matched on the primary name
MEHRI Mahmoud
- name "MEHRI Mahmoud" matched the primary name "MEHRI Mahmoud" at 1: mehri, mahmoud
- MEHRI Mohammad Hassan0.797 review
SDN list entry 29803, individual, IRAN-HR
Matched on the primary name
MEHRI Mohammad Hassan
- name "MEHRI Mahmoud" matched the primary name "MEHRI Mohammad Hassan" at 0.797: mehri, mahmoud~mohammad (skeleton, credit 0.9); listed tokens not in query: hassan
- al-Iraqi Abu Yahya0.781 review
SDN list entry 22823, individual, SDGT
Matched on A.K.A.
Mahar Ayad Miuhammed
- name "MEHRI Mahmoud" matched the A.K.A. strong alias "Mahar Ayad Miuhammed" at 0.781: mehri~mahar (skeleton, credit 0.9), mahmoud~miuhammed (skeleton, credit 0.9); listed tokens not in query: ayad
- Katrangi Maher0.761 review
SDN list entry 24746, individual, NPWMD
Matched on A.K.A.
Katrangi Maher Mohamad
- name "MEHRI Mahmoud" matched the A.K.A. strong alias "Katrangi Maher Mohamad" at 0.761: mehri~maher (skeleton, credit 0.9), mahmoud~mohamad (skeleton, credit 0.9); listed tokens not in query: katrangi
Matcher m1.n1. Screened 2026-10-10 06:08 UTC. Thresholds: review at 0.75, likely at 0.9. Candidates are possible matches to review, not determinations. Not legal advice.